Name: SUNNY HILL ENTERPRISES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SUNNY HILL ENTERPRISES LIMITED?

Accepted Answer

In the current sources, SUNNY HILL ENTERPRISES LIMITED is connected to Mr Christopher Gerard O'Boyle. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SUNNY HILL ENTERPRISES LIMITED's risk level?

Accepted Answer

WhiteIntel flags SUNNY HILL ENTERPRISES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SUNNY HILL ENTERPRISES LIMITED appear across sources?

Accepted Answer

SUNNY HILL ENTERPRISES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SUNNY HILL ENTERPRISES LIMITED

OWNERSHIP & CONTROL